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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
1 Tags used across transactions
1124 Public tag applications
1124 Anomalous Activity
Times this tag has been used
Search Results
Found 1124 items matching "Anomalous Activity"
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Public Tag Activity Public tags applied to transactions

Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xc7bc20d99d43fd79ff72a7…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x59dcfaa21263def3be9842…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x1a7e87176a2633b29cad3d…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x8751e7f94e0653248e8f19…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x42e074ac426bf0d1466812…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x41903120a20bb574d3fb07…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x07bbf8881b076565d5d3ab…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x2bfdfb81429600b6323ce5…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x8c614572b07b27dc78d7ad…
Network: Ethereum
View Transaction
Anomalous Activity tagged by Cladious
Tagged on Nov 09, 2025 at 23:27
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x33e328e17bd152424fe3bd…
Network: Ethereum
View Transaction
Showing 391 to 400 of 1124 entries

Popular Tags Most frequently used public tags

Anomalous Activity 1124